Meeting Details Meeting Summary Committee: Council Date/Time: 26 Feb 2020 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Council agenda - Feb 2020 (154Kb) Item 03 - Draft Council Minutesof 20 November 2019 (130Kb) Item 11b - Formal Council Tax Resolution 202021 (228Kb) Item 11b - Appendix 1 2020 21 Ref Win (10Kb) Item 11b - Appendix 1a 2020 21 Ref Win (9Kb) Item 11b - Appendix 2 2021 Ref Win (10Kb) Item 11b - Appendix 3 2020 21 (10Kb) Item 11b - Appendix 3a 2020 21 (9Kb) Item 11b - Appendix 4 2021 (10Kb) Item 12 - Addendum Appendix 6 Addendum - Hostel Rents - FINAL (301Kb) Item 12 - Addendum Appendix 6 Addendum Summary (351Kb) Item 13(a) - Public Minutes of Executive of 18 December 2019 (412Kb) Item 13(b) - Excerpt of Public Minutes of 12 February Executive Meeting (479Kb) Item 13(b) - Appendix A to Minute 107 - 12 February 2020 - Business Plan 2019-23 (1058Kb) Item 13(b) - Appendices to Minute 108 - 202021 General Fund Budget and Council Tax (6428Kb) Item 13(b) - Appendices to Minute 109 - Housing Revenue Account (HRA) Budget 202021 and Housing Rents (1890Kb) Item 13(b) - Appendices to Minute 110 - Warwick District Climate Emergency Action Programme (7100Kb) Item 13(b) - Appendix 1 to Minute 111 - 12 February 2020 - CIL Surcharges (234Kb) Public Document Pack - 26 February 2020 (1128Kb) Item 14 - Excerpt from Employment Minutes - 10 December 2019 (126Kb) Item 14 - Appendix A - Employment Minutes - 10 December 2019 - Employee Code of Conduct (368Kb) Confidential Document Pack - 26 February 2020Information relating to the financial or business affairs of any particular person (including the authority holding that information);Information which is likely to reveal the identify of an individual; Item 16(a) - Confidential Minutes of 18 December 2019Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16(b)- Excerpt of Confidential Executive minutes of FebruaryInformation which is likely to reveal the identify of an individual;Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 16(b) Addendum - Land at Europa Way Addendum_Information relating to the financial or business affairs of any particular person (including the authority holding that information); Addendum document pack (1058Kb) Minutes 26 February 2020 Council Meeting (276Kb) Attendance Attended - Committee Members Name 12 Page 1 of 2, items 1 to 25 of 41. Martyn Ashford Liam Bartlett Alan Boad John Cooke Geraldine Cullinan Ian Davison Andrew Day Alix Dearing John Dearing Kate Dickson Richard Dickson Amy Evans Judith Falp Bill Gifford Carolyn Gifford Moira-Ann Grainger Richard Hales Tony Heath George Illingworth TD Oliver Jacques James Kennedy Phil Kohler Val Leigh-Hunt Martin Luckhurst Mini Mangat Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Will RobertsUnable to attend Naveen TangriUnable to attend Absent NameReason for Absence No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Visitors Visitor Information is not yet available for this meeting